Manbro Industries Ltd - Board Meeting Outcome for Outcome Of The Board Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to intimate you that the Board of Directors of the Company in their meeting duly held today i.e. Wednesday, 14th August, 2024, at 2:00 P.M. at the registered of the Company at C-18, Shivaji Park, Punjabi Bagh, New Delhi, Delhi-110026, has approved the following: - 1. The un-audited Financial Statements for the quarter ended 30.06.2024 along with limited review report. 2. Withdrawal of Right issue proposal of equity shares which was approved in the board meeting held on 03.10.2023.